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Inspector General Investigations

Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.

Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.

Inspector General Investigations

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
11/09/2021 Department of Justice Investigative Summary: Findings of Misconduct by a then FBI Supervisory Special Agent for Time and Attendance Fraud Investigation Agency-Wide
11/09/2021 Department of Veterans Affairs Alleged Misconduct by Construction and Facilities Deputy Executive Director Not Substantiated Investigation Agency-Wide
11/08/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme Investigation TX, US
11/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks Investigation ND, US
11/02/2021 Department of Justice Investigative Findings Related to the Theft of Firearms, Firearms Parts, and Ammunition from the Alcohol, Tobacco, Firearms and Explosives’ National Firearms Destruction Facility Investigation Agency-Wide
10/29/2021 Department of the Interior Summary: Unsubstantiated Allegations of False Reporting by an Offshore Oil and Gas Production Company Investigation Agency-Wide
10/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds Investigation IL, US
10/29/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest Investigation LA, US
10/29/2021 Department of the Interior Management Advisory: Allegations of Safety and Employee Health Hazards and Excessive Flaring at the Cliffside Helium Enrichment Unit Investigation TX, US

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